Company Information
CIN
Status
Date of Incorporation
02 April 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
8,000,000
Directors
Vinodkumar Ramgopal Gilada
Director
over 11 years ago
over 11 years ago
Vivek Vijaykumar Gilada
Director/Designated Partner
over 11 years ago
over 11 years ago
Charges
22 January 2016
Bank Of Baroda
2 Crore
22 January 2016
Others
0
22 January 2016
Others
0
22 January 2016
Others
0
Documents
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-03122019_signed
List of share holders, debenture holders;-30112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form PAS-3-08062018_signed
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
Copy of Board or Shareholders? resolution-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062018
List of share holders, debenture holders;-02062018
Form SH-7-09052018-signed
Altered memorandum of assciation;-01052018
Altered articles of association;-01052018
Copy of the resolution for alteration of capital;-01052018
Optional Attachment-(1)-01052018
Optional Attachment-(2)-01052018
Optional Attachment-(3)-01052018
Optional Attachment-(4)-01052018
